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Officers33

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

DSG INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 1999 (25 years ago)

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Summary

NameDSG INTERNATIONAL HOLDINGS LIMITED
Historical names
  • DIXONS GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03887870
Incorporation Date02 Dec 1999 (25 years ago) / 246 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MASTE**************************************

ActiveUnited Kingdom

DSG C*************************

ActiveUnited Kingdom

DSG I****************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 PORTAL WAY, W3 6RS

Officers

individual

IndividualUnited Kingdom

Currys Retail Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Semon, Shalini Karen Bernadine

Director


Appointed on08 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Daniel James

Director


Appointed on10 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grantham, Helen Clare

Secretary


Appointed on27 Apr 2007

Resigned on12 Sep 2014

individual

IndividualUnited Kingdom

Stevens, Mark Philip, David

Secretary


Appointed on28 Mar 2008

Resigned on16 Feb 2011

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Events

Old value

20 Sep 2005

Name changeDIXONS GROUP HOLDINGS LIMITED

23 Dec 1999

Name changeHACKREMCO (NO.1587) LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
10 Oct 2022Appoint person director company with name dateAP01View
09 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to29 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Related companies by officers

Frequently asked questions

Where is DSG INTERNATIONAL HOLDINGS LIMITED's headquarters?

DSG INTERNATIONAL HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 PORTAL WAY, W3 6RS

What is DSG INTERNATIONAL HOLDINGS LIMITED's industry?

DSG INTERNATIONAL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was DSG INTERNATIONAL HOLDINGS LIMITED started?

DSG INTERNATIONAL HOLDINGS LIMITED was started in 1999

Sources: Companies House